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RSP SAFETY SERVICES LIMITED

Company number 03893636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
14 Dec 2015 AD01 Registered office address changed from Meridian House Meridian House Saxon Business Park Hanbury Road Stoke Prior, Bromsgrove Worcestershire B60 4AD England to Meridian House Meridian House Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, Worcestershire B60 4AD on 14 December 2015
14 Dec 2015 AD01 Registered office address changed from Archdeaconry House Gravel Walk Peterborough Cambs PE1 1YU to Meridian House Meridian House Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, Worcestershire B60 4AD on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Diane Elizabeth Mary Smith as a director on 2 December 2015
14 Dec 2015 TM01 Termination of appointment of Raymond George Joseph Smith as a director on 2 December 2015
14 Dec 2015 TM02 Termination of appointment of Diane Elizabeth Mary Smith as a secretary on 2 December 2015
13 Nov 2015 AP01 Appointment of Mr Keith Nicholas Townsend as a director on 13 November 2015
13 Nov 2015 AP01 Appointment of Mr Ross Stuart Matthews as a director on 13 November 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 CH01 Director's details changed for Mrs Diane Elizabeth Mary Smith on 11 May 2014
15 Dec 2014 CH01 Director's details changed for Mr Raymond George Joseph Smith on 11 May 2014
15 Dec 2014 CH03 Secretary's details changed for Mrs Diane Elizabeth Mary Smith on 11 May 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012